With referance to captioned subject, it is being informed that the 41st Annual General Meeting ("AGM") of the Company is scheduled to be held on Saturday, 19 September, 2026, at 11:00 A:M ....

TASHI INDIA LIMITED CIN: L51900MH1985PLC036521 Regd. Office: Imambada Road, Nagpur- 440 018 (MS) (INDIA) Tele. : + 91 712 2720071 – 75 Fax: 0712- 2723068 Email: cs@bajajngp.com Website: www.tashiindia.com August 28, 2026 BSE Limited The Corporate Relationship Department, 1st Floor, New Trading Ring, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 512271 Subject: Annual Report for the Financial Year 2025-26 Pursuant to Regulation 34 of SEBI (LODR) Regulations, 2015 we are enclosing herewith the 41st Annual Report of our company for the Financial Year 2025-26. The Annual Report is also available on the website of the Company at www.tashiindia.com. Kindly consider this as due compliance of Regulation 34(1) and other applicable provisions, if any of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. For TASHI INDIA LIMITED R BO AJH AIT J DDsRls0p20eD=t e ma .3A siN a5r Nrg e4 2e tM i .: a4ai u eA 4 4etc il .D :dca lat G 2N = == 2dl 3oA 0l PI u K0y PN 6 cn=SUm A2 6L 5s, yP 4 R 6O 8Pi 9p mbEg a ., 8Ac 0o TT fen o =7 ce 8 Ls H rNe = 8a 75=t E.2 da 74PO 15, .2N A8l 5be 77Cb 0. 5 JA 4r 1 60 1eoy As5 5G 0 67 6 2odR Y 1e f4 :SP 6ne 20O @917AU a= 0a 71bH 8 BfK l :R 84 8 a 0, f8 AI E, b4 9T 4 a 3R 8T J0 1f ba A e AB 4 +0 3, 5 6F 9A M d J01 4a ,A N2 9J 50 59D eA R G2 ', 48 3 bAMJ 1s P83 0 1t S 5 .b1 'L= CeP d7 5AM , OE 0 4 4NT 1 MA b 1HD daaH , 5b7 c,A 4 ec nfR 4 39c =A 0 ed 6 R0 1S 2 6 O1 0H 8 30 0 H4 9T , 95 6 IR T6f 5A e e B3, d 0 0 A6 ,2 J2 A17 b Jc 85 c ROHIT BAJAJ DIRECTOR DIN- 00511745 Tashi India Ltd. (CIN : L51900MH1985PLC036521) 41ST ANNUAL REPORT FINANCIAL YEAR 2025-2026 TASHI INDIA LIMITED TASHI INDIA LIMITED BOARD OF DIRECTORS Shri Rohit Bajaj (Non-Executive Director) [DIN: 00511745] Shri Sunil Bajaj (Non-Executive Director) [DIN: 00509786] Smt. Ruchita Jain (Non-Executive Independent Director) [DIN: 11609805] Shri Monal Malji (Non-Executive Independent Director) [DIN: 00511813] COMPANY SECRETARY & CHIEF FINANCIAL OFFICER CS Mridul Mundhra AUDITORS VMSS & ASSOCIATES Chartered Accountants, Kolkata BANKERS Axis Bank Limited Civil Lines, Nagpur R & T AGENT M /s. Adroit Corporate Services Private Limited 1st Floor, 19, Jaferbhoy Industrial Estate Makwana Road, Marol Naka Mumbai-400 059 REGISTERED OFFICE Imambada Road, Nagpur-440018 (Maharashtra) TASHI INDIA LIMITED TASHI INDIA LIMITED N O T I C E NOTICE is hereby given that the 41st (Forty First) Annual General Meeting of the Shareholders of M/s TASHI INDIA LIMITED will be held on Saturday, the 19th Day of September, 2026 at 11.00 A.M. at the Registered Office at Imambada Road, Nagpur-440018 (Maharashtra) to transact the following business: ORDINARY BUSINESS:- To consider and, if thought fit, to pass the following resolutions as Ordinary Resolutions: Item No.1: Adoption of Financial Statements To receive, consider and adopt the Audited Financial Statements (Including Audited Consolidated Financial Statements) of the company for the year ended 31st March, 2026 and Reports of the Auditors and Directors thereon. Item No. 2: Appointment of Shri Rohit Bajaj (DIN: 00511745) as Director, liable to retire by rotation. To appoint a Director in place of Shri Rohit Bajaj (DIN: 00511745), who retires by rotation and being eligible offers himself for re-appointment. “RESOLVED THAT pursuant to provisions of Sections 152(6) and other applicable provisions of the Companies Act, 2013, Shri Rohit Bajaj (DIN: 00511745) who retires by rotation at this AGM and who offers himself for the reappointment be and is hereby re-appointed as Director of the Company liable to retire by rotation.” SPECIAL BUSINESS:- Item No. 3: Appointment of Mrs. Ruchita Jain (DIN: 11609805) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mrs. Ruchita Jain (DIN: 11609805), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 21, 2026 and who holds office upto the date of this Annual General TASHI INDIA LIMITED Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 21, 2026 up to March 20, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Item No. 4: Appointment of Mr. Monal Malji (DIN: 00511813) as an Independent Director of the Company To consider and, if thought fit, to pass with or without modification(s), the following Resolution as an Ordinary Resolution: "RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152 read with Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), Mr. Monal Malji (DIN: 00511813), who was appointed by the Board of Directors as an Additional Non-Executive Independent Director of the Company with effect from March 31, 2026 and who holds office upto the date of this Annual General Meeting pursuant to Section 161 of the Companies Act, 2013, and in respect of whom the Company has received the necessary declarations and disclosures, be and is hereby appointed as an Independent Director of the Company, not liable to retire by rotation, to hold office for a term of five consecutive years commencing from March 31, 2026 up to March 30, 2031 (both days inclusive). RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things, execute all such documents, forms and writings and make necessary filings and intimations with the Registrar of Companies, Stock Exchange(s) and other statutory authorities, as may be required, and to take all such steps as may be necessary, proper or expedient to give effect to this resolution." Registered Office: By Order of the Board, Imambada Road, For Tashi India Ltd. Nagpur-440018 (Maharashtra) Rohit Bajaj Place: Nagpur Director Date: 04/08/2026 (DIN: 00511745) TASHI INDIA LIMITED NOTES: 1. The Explanatory Statement pursuant to Section 102 of the Companies Act, 2013, in respect of the Special Business under Item Nos. 3 to 5 of the accompanying Notice is annexed hereto as Annexure – A. 2. A Member entitled to attend and vote at the Annual General Meeting ("AGM") is entitled to appoint a proxy to attend and vote on a poll instead of himself/herself and such proxy need not be a Member of the Company. The instrument appointing the proxy, in order to be effective, must be duly completed, stamped, signed and deposited at the Registered Office of the Company not less than 48 (Forty-Eight) hours before the commencement of the AGM. A Proxy Form is enclosed with the Annual Report. 3. A person can act as proxy on behalf of Members not exceeding fifty [Showing first 8,000 characters — download PDF for full document]